DP POLAND PLC

Key Data

Status

Active

Company No.

07278725

Incorporation date

09/06/2010

Size

Group

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2010)

11/03/2026

Appointment of Mr David Andrew Telford as a director on 2026-03-09

View PDF (2 pages)

28/07/2025

Resolutions

View PDF (4 pages)

03/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (84 pages)

11/06/2025

Withdrawal of a person with significant control statement on 2025-06-11

View PDF (2 pages)

11/06/2025

Notification of Malaccan Holdings Ltd as a person with significant control on 2021-01-08

View PDF (2 pages)

10/06/2025

Confirmation statement made on 2025-06-09 with updates

View PDF (4 pages)

04/04/2025

Second filing of a statement of capital following an allotment of shares on 2025-03-03

View PDF (4 pages)

03/04/2025

Statement of capital following an allotment of shares on 2024-05-01

View PDF (3 pages)

03/04/2025

Statement of capital following an allotment of shares on 2025-04-01

View PDF (3 pages)

03/04/2025

Statement of capital following an allotment of shares on 2024-03-03

View PDF (4 pages)

01/04/2025

Termination of appointment of Petershill Secretaries Limited as a secretary on 2025-04-01

View PDF (1 pages)

01/04/2025

Appointment of Almond Cs Limited as a secretary on 2025-04-01

View PDF (2 pages)

01/04/2025

Registered office address changed from , 1 Chamberlain Square Cs, Birmingham, B3 3AX, England to C/O Almond & Co 11 York Street Manchester M2 2AW on 2025-04-01

View PDF (1 pages)

12/08/2024

Director's details changed for Nils Gornall on 2024-08-12

View PDF (2 pages)

06/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (107 pages)

03/07/2024

Resolutions

View PDF (2 pages)

28/06/2024

Confirmation statement made on 2024-06-09 with updates

View PDF (9 pages)

08/05/2024

Statement of capital following an allotment of shares on 2024-04-19

View PDF (3 pages)

23/04/2024

Resolutions

View PDF (1 pages)

09/01/2024

Appointment of Mr Derk Christoforus Thijs as a director on 2024-01-01

View PDF (2 pages)

03/10/2023

Termination of appointment of Andrew Rennie as a director on 2023-10-01

View PDF (1 pages)

09/08/2023

Confirmation statement made on 2023-06-09 with updates

View PDF (84 pages)

08/08/2023

Resolutions

View PDF (2 pages)

07/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (80 pages)

20/06/2023

Statement of capital following an allotment of shares on 2023-05-31

View PDF (3 pages)

18/04/2023

Termination of appointment of Peter Furlong as a director on 2023-03-31

View PDF (1 pages)

27/03/2023

Appointment of Edward Lukasz Kacyrz as a director on 2022-12-01

View PDF (2 pages)

22/03/2023

Termination of appointment of Nicholas John Donaldson as a director on 2022-12-31

View PDF (1 pages)

21/03/2023

Appointment of David James Wild as a director on 2023-01-20

View PDF (2 pages)

29/12/2022

Statement of capital following an allotment of shares on 2022-11-10

View PDF (3 pages)

07/11/2022

Statement of capital following an allotment of shares on 2022-08-19

View PDF (4 pages)

02/11/2022

Second filing of a statement of capital following an allotment of shares on 2022-03-28

View PDF (8 pages)

14/10/2022

Termination of appointment of Malgorzata Lucja Potkanska as a director on 2022-09-30

View PDF (1 pages)

07/09/2022

Appointment of Peter Furlong as a director on 2022-04-05

View PDF (2 pages)

07/09/2022

Termination of appointment of Piotr Dzierzek as a director on 2022-07-16

View PDF (1 pages)

07/09/2022

Appointment of Andrew Rennie as a director on 2022-07-16

View PDF (2 pages)

07/09/2022

Appointment of Nils Gornall as a director on 2022-07-16

View PDF (2 pages)

16/08/2022

Auditor's resignation

View PDF (1 pages)

22/07/2022

Statement of capital following an allotment of shares on 2022-03-28

View PDF (5 pages)

22/07/2022

Confirmation statement made on 2022-06-09 with updates

View PDF (53 pages)

22/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (71 pages)

13/05/2022

Secretary's details changed for Petershill Secretaries Limited on 2022-05-06

View PDF (1 pages)

07/03/2022

Appointment of Jeremy Oliver Anthony Dibb as a director on 2022-01-01

View PDF (2 pages)

07/03/2022

Termination of appointment of Robert Nicholas Lutwyche Morrish as a director on 2022-03-01

View PDF (1 pages)

28/10/2021

Registered office address changed from , Highdown House Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX on 2021-10-28

View PDF (1 pages)

27/10/2021

Termination of appointment of Patrick Bodenham as a secretary on 2021-10-15

View PDF (1 pages)

27/10/2021

Appointment of Petershill Secretaries Limited as a secretary on 2021-10-15

View PDF (2 pages)

27/08/2021

Director's details changed for Mr Robert Nicholas Lutwyche Morrish on 2021-08-26

View PDF (2 pages)

27/08/2021

Director's details changed for Mr Nicholas John Donaldson on 2021-08-26

View PDF (2 pages)

27/08/2021

Director's details changed for Ms Malgorzata Lucja Potkanska on 2021-08-26

View PDF (2 pages)

27/08/2021

Secretary's details changed for Mr Patrick Bodenham on 2021-08-26

View PDF (1 pages)

16/08/2021

Resolutions

View PDF (2 pages)

15/07/2021

Confirmation statement made on 2021-06-09 with updates

View PDF (55 pages)

01/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (74 pages)

29/06/2021

Statement of capital following an allotment of shares on 2021-03-19

View PDF (3 pages)

29/06/2021

Director's details changed for Mr Nicholas John Donaldson on 2010-07-15

View PDF (2 pages)

29/06/2021

Director's details changed for Mr Robert Nicholas Lutwyche Morrish on 2020-09-01

View PDF (2 pages)

04/06/2021

Registered office address changed from , Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX on 2021-06-04

View PDF (1 pages)

25/05/2021

Appointment of Ms Malgorzata Lucja Potkanska as a director on 2021-03-01

View PDF (2 pages)

01/02/2021

Resolutions

View PDF (2 pages)

21/01/2021

Appointment of Mr Przemyslaw Glebocki as a director on 2021-01-08

View PDF (2 pages)

21/01/2021

Appointment of Mr Jakub Milosz Chechelski as a director on 2021-01-08

View PDF (2 pages)

21/01/2021

Appointment of Mr Piotr Dzierzek as a director on 2021-01-08

View PDF (2 pages)

19/01/2021

Termination of appointment of Christopher Humphrey Robertson Moore as a director on 2021-01-08

View PDF (1 pages)

19/01/2021

Termination of appointment of Gerald William Ford as a director on 2021-01-08

View PDF (1 pages)

19/01/2021

Statement of capital following an allotment of shares on 2021-01-07

View PDF (3 pages)

19/01/2021

Statement of capital following an allotment of shares on 2020-12-23

View PDF (3 pages)

15/12/2020

Statement of capital following an allotment of shares on 2020-06-26

View PDF (3 pages)

16/11/2020

Termination of appointment of Iwona Jolanta Olbrys as a director on 2020-11-16

View PDF (1 pages)

20/07/2020

Resolutions

View PDF (2 pages)

08/07/2020

Group of companies' accounts made up to 2019-12-31

View PDF (75 pages)

18/06/2020

Confirmation statement made on 2020-06-09 with updates

View PDF (59 pages)

09/01/2020

Appointment of Iwona Jolanta Olbrys as a director on 2020-01-01

View PDF (2 pages)

09/01/2020

Termination of appointment of Maciej Adam Jania as a director on 2020-01-01

View PDF (1 pages)

11/10/2019

Statement of capital following an allotment of shares on 2019-10-07

View PDF (3 pages)

10/10/2019

Statement of capital following an allotment of shares on 2019-10-02

View PDF (3 pages)

10/10/2019

Statement of capital following an allotment of shares on 2019-05-22

View PDF (3 pages)

10/10/2019

Termination of appointment of Peter John Edward Shaw as a director on 2019-06-30

View PDF (1 pages)

03/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (66 pages)

20/06/2019

Confirmation statement made on 2019-06-09 with updates

View PDF (76 pages)

08/03/2019

Resolutions

View PDF (1 pages)

01/03/2019

Statement of capital following an allotment of shares on 2019-02-28

View PDF (3 pages)

27/02/2019

Statement of capital following an allotment of shares on 2018-09-28

View PDF (3 pages)

20/08/2018

Director's details changed for Maciej Adam Jania on 2018-08-20

View PDF (2 pages)

20/08/2018

Director's details changed for Dr Gerald William Ford on 2018-08-20

View PDF (2 pages)

20/08/2018

Director's details changed for Mr Nicholas John Donaldson on 2018-08-20

View PDF (2 pages)

20/08/2018

Director's details changed for Mr Peter John Edward Shaw on 2018-08-20

View PDF (2 pages)

20/08/2018

Secretary's details changed for Mr Patrick Bodenham on 2018-08-20

View PDF (1 pages)

20/08/2018

Director's details changed for Mr Robert Nicholas Lutwyche Morrish on 2018-08-20

View PDF (2 pages)

20/08/2018

Director's details changed for Mr Christopher Humphrey Robertson Moore on 2018-08-20

View PDF (2 pages)

20/08/2018

Registered office address changed from , 42-50 Hersham Road, Walton-on-Thames, Surrey, KT12 1RZ, United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX on 2018-08-20

View PDF (1 pages)

11/06/2018

Confirmation statement made on 2018-06-09 with updates

View PDF (4 pages)

30/05/2018

Statement of capital following an allotment of shares on 2018-04-18

View PDF (3 pages)

24/05/2018

Group of companies' accounts made up to 2017-12-31

View PDF (56 pages)

23/05/2018

Resolutions

View PDF (74 pages)

11/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (57 pages)

07/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

07/07/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (4 pages)

07/07/2017

Statement of capital following an allotment of shares on 2017-06-06

View PDF (3 pages)

07/07/2017

Statement of capital following an allotment of shares on 2016-12-22

View PDF (3 pages)

10/11/2016

Statement of capital following an allotment of shares on 2016-10-05

View PDF (3 pages)

12/07/2016

Annual return made up to 2016-06-09 with bulk list of shareholders

View PDF (20 pages)

07/07/2016

Register(s) moved to registered office address 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

View PDF (1 pages)

10/06/2016

Resolutions

View PDF (2 pages)

24/05/2016

Group of companies' accounts made up to 2015-12-31

View PDF (59 pages)

30/07/2015

Statement of capital following an allotment of shares on 2015-07-03

View PDF (3 pages)

26/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (52 pages)

22/06/2015

Annual return made up to 2015-06-09 with bulk list of shareholders

View PDF (19 pages)

01/06/2015

Resolutions

View PDF (2 pages)

31/03/2015

Registered office address changed from , Thames House Portsmouth Road, Esher, Surrey, KT10 9AD, England to 1 Chamberlain Square Cs Birmingham B3 3AX on 2015-03-31

View PDF (1 pages)

27/03/2015

Director's details changed for Mr Peter John Edward Shaw on 2015-03-20

View PDF (2 pages)

27/03/2015

Director's details changed for Robert Nicholas Lutwyche Morrish on 2015-03-20

View PDF (2 pages)

27/03/2015

Director's details changed for Mr Christopher Humphrey Robertson Moore on 2013-03-20

View PDF (2 pages)

27/03/2015

Director's details changed for Maciej Adam Jania on 2015-03-20

View PDF (2 pages)

27/03/2015

Director's details changed for Dr Gerald William Ford on 2015-03-20

View PDF (2 pages)

27/03/2015

Director's details changed for Mr Nicholas John Donaldson on 2015-03-20

View PDF (2 pages)

27/03/2015

Secretary's details changed for Mr Patrick Bodenham on 2015-03-20

View PDF (1 pages)

18/06/2014

Annual return made up to 2014-06-09 with bulk list of shareholders

View PDF (19 pages)

15/05/2014

Second filing of CH03 previously delivered to Companies House

View PDF (5 pages)

15/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (54 pages)

04/03/2014

Director's details changed for Mr Peter John Edward Shaw on 2014-02-21

View PDF (2 pages)

04/03/2014

Director's details changed for Robert Nicholas Lutwyche Morrish on 2014-02-21

View PDF (2 pages)

04/03/2014

Director's details changed for Mr Nicholas John Donaldson on 2014-02-21

View PDF (2 pages)

04/03/2014

Secretary's details changed for Mr Patrick Bodenham on 2013-02-21

View PDF (1 pages)

04/03/2014

Registered office address changed from , 2nd Floor Ibex House 42-47 Minories, London, EC3N 1DX on 2014-03-04

View PDF (1 pages)

04/07/2013

Annual return made up to 2013-06-09 no member list

View PDF (9 pages)

04/07/2013

Secretary's details changed for Mr Patrick Bodenham on 2010-06-09

View PDF (3 pages)

25/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (52 pages)

02/04/2013

Director's details changed for Mr Christopher Humphrey Robertson Moore on 2013-03-26

View PDF (2 pages)

14/12/2012

Statement of capital following an allotment of shares on 2012-11-30

View PDF (4 pages)

13/12/2012

Appointment of Dr Gerald William Ford as a director

View PDF (2 pages)

13/12/2012

Appointment of Mr Christopher Humphrey Robertson Moore as a director

View PDF (2 pages)

07/12/2012

Resolutions

View PDF (2 pages)

19/10/2012

Appointment of Maciej Adam Jania as a director

View PDF (2 pages)

25/06/2012

Annual return made up to 2012-06-09 no member list

View PDF (7 pages)

23/04/2012

Group of companies' accounts made up to 2011-12-31

View PDF (50 pages)

22/02/2012

Statement of capital following an allotment of shares on 2012-02-07

View PDF (4 pages)

10/02/2012

Resolutions

View PDF (2 pages)

13/07/2011

Annual return made up to 2011-06-09 with bulk list of shareholders

View PDF (16 pages)

07/07/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

07/07/2011

Director's details changed for Mr Nicholas John Donaldson on 2011-07-06

View PDF (2 pages)

18/05/2011

Resolutions

View PDF (3 pages)

11/05/2011

Group of companies' accounts made up to 2010-12-31

View PDF (50 pages)

16/02/2011

Director's details changed for Mr Nicholas John Donaldson on 2011-02-16

View PDF (3 pages)

16/02/2011

Secretary's details changed for Mr Patrick Bodenham on 2011-02-16

View PDF (3 pages)

16/02/2011

Director's details changed for Robert Nicholas Lutwyche Morrish on 2011-02-16

View PDF (3 pages)

16/02/2011

Director's details changed for Mr Peter John Edward Shaw on 2011-02-16

View PDF (3 pages)

16/02/2011

Registered office address changed from , 107 Hindes Road, Harrow, Middlesex, HA1 1RU on 2011-02-16

View PDF (2 pages)

08/02/2011

Auditor's resignation

View PDF (1 pages)

19/11/2010

Termination of appointment of Richard Worthington as a director

View PDF (1 pages)

13/08/2010

Register inspection address has been changed

View PDF (2 pages)

06/08/2010

Sub-division of shares on 2010-07-20

View PDF (5 pages)

06/08/2010

Statement of capital following an allotment of shares on 2010-07-20

View PDF (4 pages)

06/08/2010

Resolutions

View PDF (67 pages)

23/07/2010

Appointment of Mr Nicholas John Donaldson as a director

View PDF (3 pages)

20/07/2010

Appointment of Robert Nicholas Lutwyche Morrish as a director

View PDF (3 pages)

14/07/2010

Statement of capital following an allotment of shares on 2010-06-25

View PDF (4 pages)

09/07/2010

Resolutions

View PDF (2 pages)

29/06/2010

Certificate of change of name

View PDF (2 pages)

29/06/2010

Change of name notice

View PDF (2 pages)

15/06/2010

Current accounting period shortened from 2011-06-30 to 2010-12-31

View PDF (3 pages)

15/06/2010

Commence business and borrow

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15/06/2010

Trading certificate for a public company

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09/06/2010

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/06/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Furlong, Peter	Director	05/04/2022 - 31/03/2023	17
Thijs, Derk Christoforus	Director	01/01/2024 - Present	7
Przemysław Głębocki	Director	08/01/2021 - Present	57
Wild, David James	Director	20/01/2023 - Present	37
Donaldson, Nicholas John	Director	15/07/2010 - 31/12/2022	25

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DP POLAND PLC

DP POLAND PLC is an(a) Active company incorporated on 09/06/2010 with the registered office located at C/O Almond & Co, 11 York Street, Manchester M2 2AW. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DP POLAND PLC?

DP POLAND PLC is currently Active. It was registered on 09/06/2010 .

Where is DP POLAND PLC located?

DP POLAND PLC is registered at C/O Almond & Co, 11 York Street, Manchester M2 2AW.

What does DP POLAND PLC do?

DP POLAND PLC operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for DP POLAND PLC?

The latest filing was on 11/03/2026: Appointment of Mr David Andrew Telford as a director on 2026-03-09.